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FORTY MONTAGU SQUARE LIMITED

Company number 02328163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2002 CERTNM Company name changed forty montague square LIMITED\certificate issued on 03/12/02
16 Jan 2002 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
20 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
11 Jan 2001 363s Return made up to 13/12/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 2000 AA Accounts for a small company made up to 29 February 2000
18 Feb 2000 363s Return made up to 13/12/99; full list of members
18 Feb 2000 288a New director appointed
18 Feb 2000 288b Director resigned
18 Feb 2000 AA Accounts for a small company made up to 28 February 1999
06 Aug 1999 288a New secretary appointed
06 Aug 1999 288b Secretary resigned
04 Jan 1999 363s Return made up to 13/12/98; full list of members
02 Dec 1998 AA Accounts for a small company made up to 28 February 1998
29 Dec 1997 AA Accounts for a small company made up to 28 February 1997
29 Dec 1997 363s Return made up to 13/12/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Dec 1997 288a New secretary appointed;new director appointed
25 Mar 1997 363s Return made up to 13/12/96; full list of members
31 Dec 1996 AA Accounts for a small company made up to 28 February 1996
16 Feb 1996 288 New director appointed
30 Jan 1996 288 Secretary resigned;new secretary appointed
18 Jan 1996 363s Return made up to 13/12/95; no change of members
28 Dec 1995 AA Accounts for a small company made up to 28 February 1995
10 May 1995 288 Director resigned;new director appointed